PENDRAGON STOCK FINANCE LIMITED
Non-Trading
General Information
NAME
PENDRAGON STOCK FINANCE LIMITED
COMPANY NUMBER
02899465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/02/1994
(30 years and 9 months old)
WEBSITE
www.pendragonplc.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/05/1994
31/07/1998
MOTOWN LIMITED
View all previous names
NOTTINGHAMSHIRE NG150DR
NG15 0DR
Telephone: 01623725200
TPS: No
Loxley House 2 Oakwood Court
Little Oak Drive, Annesley
Nottingham
Nottinghamshire Ng15
NG15 0DR
Telephone: 725000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | Mark Simon Willis (922901061) has left the board |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON STOCK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON STOCK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON STOCK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/1994 - Present (30 years and 7 months) Born in N/A |
Active | Director |
Current: 25 Past: 38 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | Mark Simon Willis (922901061) has left the board |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 08/02/2024 | William Berman (925812616) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 10/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 20/04/2020 | William Berman (926885640) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 16/04/2020 | New Board Member William Berman (926885640) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 08/07/2019 | Timothy Paul Holden (914803431) has left the board |
| 04/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 05/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 05/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 28/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Company Secretary Richard James Maloney (922223761) Appointed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 13/10/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
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